INTEGRATED SOLUTIONS CONTRACTING LIMITED
Overview
| Company Name | INTEGRATED SOLUTIONS CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12201487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED SOLUTIONS CONTRACTING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is INTEGRATED SOLUTIONS CONTRACTING LIMITED located?
| Registered Office Address | 10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED SOLUTIONS CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALSH CONTRACTING LIMITED | Sep 11, 2019 | Sep 11, 2019 |
What are the latest accounts for INTEGRATED SOLUTIONS CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATED SOLUTIONS CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for INTEGRATED SOLUTIONS CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for S Walsh Holdings Limited as a person with significant control on Mar 22, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jan 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 122014870003 in full | 4 pages | MR04 | ||||||||||
Second filing for the appointment of Mr Darren Leonard Allan- Quinton as a director | 3 pages | RP04AP01 | ||||||||||
Certificate of change of name Company name changed walsh contracting LIMITED\certificate issued on 31/10/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 122014870008, created on May 22, 2023 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 122014870004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 122014870005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 122014870002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 122014870006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 122014870001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 122014870007, created on Mar 22, 2023 | 41 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 122014870005, created on Sep 30, 2020 | 63 pages | MR01 | ||||||||||
Registration of charge 122014870006, created on Sep 30, 2020 | 63 pages | MR01 | ||||||||||
Registration of charge 122014870004, created on Sep 30, 2020 | 63 pages | MR01 | ||||||||||
Who are the officers of INTEGRATED SOLUTIONS CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN-QUINTON, Darren Leonard | Director | Eliot Business Park CV10 7RJ Nuneaton 10 Goldsmith Way Warwickshire England | England | British | Director | 273885220001 | ||||
| FISHER, Jonathan Gareth | Director | Eliot Business Park CV10 7RJ Nuneaton 10 Goldsmith Way Warwickshire England | England | British | Company Director | 113727150004 | ||||
| GIFFORD, Joseph Charles | Director | Eliot Business Park CV10 7RJ Nuneaton 10 Goldsmith Way Warwickshire England | England | British | Company Director | 262285490001 | ||||
| FERGUS, Samantha | Director | Eliot Business Park CV10 7RJ Nuneaton 10 Goldsmith Way Warwickshire England | England | British | Company Director | 266580500001 |
Who are the persons with significant control of INTEGRATED SOLUTIONS CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grs Integrated Solutions Holdings Limited | Sep 11, 2019 | 10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INTEGRATED SOLUTIONS CONTRACTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2019 | Sep 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0